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Back to data-set-09
EFTA00849520.txt
TXT
9.1 KB
JMail
Extracted Chars
9,283
Entities
15
Relationships
8
Loading extracted text...
Mentioned Entities
15
LSJ Plate Work
Event
1 mention
Bosco
Person
Enabler
1 mention
Gene Kral Sr.
Person
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
William Hague
Person
Politician
1 mention
Gabriel Roque
Person
Enabler
1 mention
Art Parker
Person
1 mention
Kvichak Marine
Organization
Company
1 mention
Big D
Property
1 mention
2015-08-03
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Ann Rodriquez
Person
Associate
1 mention
Leighton Allenby
Person
Associate
1 mention
2015-07-31
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Jeffrey Epstein
→
communication
→
Leighton Allenby
"From: "Jeffrey E." <
[email protected]
> To: LAIlenby"
Leighton Allenby
→
communication
→
Ann Rodriquez
"Good Morning Anna- Upon reviewing and inspecting the inside of the compartments"
Richard Kahn
→
communication
→
Leighton Allenby
"On Aug 3, 2015, at 9:09 AM, Richard Kahn wrote: ... I wanted to confirm we shall proceed"
Leighton Allenby
→
employment
→
Jeffrey Epstein
"Leighton Allenby Director of Properties... recommend to Mr. Epstein"
Jeffrey Epstein
→
property
→
Big D
"determine when the bleeding to Mr. Epstein is going to stop [regarding Big D]"
Gabriel Roque
→
communication
→
Bosco
"These two compartments have been inspected by both Gabriel, the project manager, and Bosco."
Jeffrey Epstein
→
financial
→
Bosco
"I this additional $47,390 expenditure approved? ... recommendation to have Bosco undertake this job."
Ann Rodriquez
→
employment
→
Jeffrey Epstein
"Hello Anna and Boscoe, Can you please go over every inch of Big D and determine when the bleeding to Mr. Epstein is going to stop."
EFTA00849520.txt | Epstein File Explorer
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